Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
16 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
07 Feb 2020 |
MR01 |
Registration of charge 045048970004, created on 31 January 2020
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 9 May 2019
|
|
|
28 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
|
|
|
27 Jun 2018 |
PSC07 |
Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018
|
|
|
27 Jun 2018 |
PSC07 |
Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018
|
|
|
15 Jun 2018 |
PSC07 |
Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018
|
|
|
03 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
22 Dec 2017 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 22 December 2017
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
|
|
|
29 Jun 2017 |
TM01 |
Termination of appointment of Jan Mieczyslaw Stefanowicz as a director on 29 June 2017
|
|
|
28 Jun 2017 |
MR04 |
Satisfaction of charge 045048970002 in full
|
|
|
28 Jun 2017 |
MR01 |
Registration of charge 045048970003, created on 27 June 2017
|
|
|
23 May 2017 |
MR01 |
Registration of charge 045048970002, created on 19 May 2017
|
|
|
25 Apr 2017 |
AP01 |
Appointment of Mr Jonathan Lior Stern as a director on 24 April 2017
|
|
|
29 Mar 2017 |
MR01 |
Registration of charge 045048970001, created on 10 March 2017
|
|
|
16 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
|
|
|
10 Oct 2016 |
MISC |
RP04 CS01 second filing CS01 02/08/2016 shereholder amend
|
|
|
22 Sep 2016 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 21 September 2016
|
|
|
20 Sep 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 10/10/2016.
|
|
|
26 Jan 2016 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 26 November 2015
|
|
|
08 Oct 2015 |
AA |
Accounts for a small company made up to 30 June 2015
|
|